Tag: Diezani Alison-Madueke

Diezani cash: Ex-Minister Akinjide to face trial in Lagos

The case of a former Minister of the Federal Capital Territory, Jumoke

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We recovered $43m from Diezani, says Magu

The acting chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said

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N500m fraud: Court rejects Alison-Madueke’s application for trial in Nigeria

A Federal High Court in Lagos on Wednesday refused an application by

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Why Diezani desperately wanted to face trial in Nigeria

Officials of the Economic and Financial Crimes Commission (EFCC) are vowing to

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Court orders permanent forfeiture of Diezani’s 58 houses

The Federal High Court in Lagos on Wednesday ordered the permanent forfeiture

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Court adjourns Belgore’s N450m fraud trial to Oct. 30

Hearing in the ongoing trial of Muhammad Belgore, a Senior Advocate of

Kayode Ogundele Kayode Ogundele

Court begins trial-within-trial of INEC official involved in alleged N265m election bribe

A prosecution witness, Tosin Owobo, on Wednesday told a Federal High Court

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INEC officials docked for N362m Diezani bribe

The Gombe zonal office of the Economic and Financial Crimes Commission EFCC,

Suleiman Ibrahim Suleiman Ibrahim

EFCC inspects Diezani’s N7bn Dubai properties, moves for forfeiture

Operatives of the Economic and Financial Crimes Commission, EFCC have visited two

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Court adjourns ruling in forfeiture of Alison-Madueke’s properties to Sep. 22

Jusice Chuka Obiozor of the Federal High Court, Lagos, Friday fixed September

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